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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Aldridge, Michael James
    Born in September 1975
    Individual (34 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, James George
    Company Director born in October 1988
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Insley, Matthew James
    Director born in June 1985
    Individual (32 offsprings)
    Officer
    2019-04-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Aldridge, Rodney Malcolm, Sir
    Born in November 1947
    Individual (54 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
    Sir Rodney Malcolm Aldridge
    Born in November 1947
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALDRIDGE CAPITAL LIMITED

Period: 2013-09-10 ~ now
Company number: 08684396
Registered name
ALDRIDGE CAPITAL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
6,839,207 GBP2024-08-31
6,926,897 GBP2023-08-31
Debtors
Current
5,360,166 GBP2024-08-31
7,086,381 GBP2023-08-31
Cash at bank and in hand
1,286 GBP2024-08-31
130,883 GBP2023-08-31
Net Assets/Liabilities
-1,782,368 GBP2024-08-31
521,725 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
-1,782,568 GBP2024-08-31
521,525 GBP2023-08-31
Equity
-1,782,368 GBP2024-08-31
521,725 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in Subsidiaries
200 GBP2024-08-31
200 GBP2023-08-31
Other Investments Other Than Loans
6,839,007 GBP2024-08-31
6,926,697 GBP2023-08-31
Investments in Subsidiaries
Cost valuation
200 GBP2024-08-31
200 GBP2023-08-31
Amounts invested in assets
6,839,007 GBP2024-08-31
6,926,697 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
257,603 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
2,759 GBP2024-08-31
263 GBP2023-08-31
Other Debtors
Current
5,357,407 GBP2024-08-31
6,828,515 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
447,928 GBP2024-08-31
1,885 GBP2023-08-31
Other Creditors
Current
13,333,678 GBP2024-08-31
8,979,475 GBP2023-08-31
Related profiles found in government register
  • ALDRIDGE CAPITAL LIMITED
    Info
    Registered number 08684396
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • ALDRIDGE CAPITAL LIMITED
    S
    Registered number missing
    10, Piccadilly, London, England, W1J 0DD
    Limited Company
    CIF 1
  • ALDRIDGE CAPITAL LIMITED
    S
    Registered number missing
    5th Floor, 8 City Road, London, England, EC1Y 2AA
    Private Company Limited By Shares
    CIF 2
  • ALDRIDGE CAPITAL LIMITED
    S
    Registered number 08684396
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FAIRMILE HOMES THREE LIMITED
    09426985
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    FROG SYSTEMS LIMITED
    - now SC491139
    YOUR HEALTH MATTERS GROUP LIMITED
    - 2017-06-12 SC491139 SC533482... (more)
    HEALTH MATTERS GROUP LTD
    - 2016-06-14 SC491139 SC533482... (more)
    RECOVERY WORLD (UK) LTD - 2015-06-16
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Insolvency Proceedings Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KOFISI HOSPITALITY GROUP LIMITED
    - now 09112066
    SUNBIRD BUSINESS SERVICES AFRICA LIMITED - 2023-07-12
    ESBC PROPERTY SERVICES LIMITED - 2017-10-17
    C/o Barnes Roffe Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (15 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LONDON CITY FUNDING LIMITED
    12408184
    8 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-16 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    PARK HOMES INVESTMENTS LIMITED
    12557859
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RMAI LIMITED
    07727432
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SUNBIRD BUSINESS SERVICES LIMITED
    09107183
    22 York Buildings, London
    Dissolved Corporate (20 parents, 10 offsprings)
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.